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800tion 6--Ra�ular meetinge--A regular meeting of the <br />Board oi Direotore.ehall be held at 10 0'olook, �. M.� on the <br />firet TueBday of each month, at the offloe of the oompasiy in <br />Blanca, Ooetilla dounty, dolorado; provided: that�the 3oard of <br />Directore may, in its diecretion, in the event the firet Tuesdsy <br />of any month ehall be � holiday, meet on eaid day, or on the <br />next succeeding day at the eame hour and plaoe. <br />Bection 6--Bpecial meetinRe--A epeoial meetina of the <br />Board of Directore may be held at euch time and plaoe ae may be <br />determined by the Board, ftt any re�ular meetinq thereof+ or upon <br />call of the president. In the event not leee than two membere <br />of the 3oard of Directore shall requeet him to do so, it shall <br />be the duty of the president to call a speolal meeting of ths <br />board, and !� the oall therePor, fi e ehall etato the general <br />objects and purposes oi euch meeting. <br />Bection 7--Notioe of Meetinqe--No notioe of any rvgular <br />meeting of the Bonrd shall be required. <br />Notice of special me�tings ehall be in Ariting signed <br />by the president and seoretary, and shall be eerved pereonally <br />upon or mailed to eeoh director not lass than 48 hours prior to <br />the hour of euch meeting• . . <br />8ection 8— W aiver of Notice--Notice of any meeting of <br />the Board oP Directore, oi �hich meetinq no�ice ie required hera- <br />by, or by the etatutee of the 8tate of Colorado, to be given, may <br />bo Reived, by <br />(a) The presenoe of a direotor nt such meeting. <br />(b) �'he signature of a direotor to a wr�tten Aaiver <br />thereoi. <br />4c) A z9.tification of thb proceedin�e at suoh meetirig, <br />indicated by � direotor�e eignature to the�record of euch pro- <br />_ `, <br />